Security news · Page 57
Daniel Ianello Requests Dismissal of Lawsuit Over Alleged Phoenix Crypto Scam
Phoenix FIRE investors claim exit scam by Daniel Ianello, who seeks to dismiss lawsuit alleging misappropriation of funds and shutdown of smart contracts.
Crypto Sector Faces $2.37 Billion in Losses Amid Rising Security Breaches in 2025: Analysis Reveals
In H1 2025, the crypto sector lost over $2.37B due to hacks, with DeFi and exchanges suffering the most, highlighting the rise in sophisticated scams.
Conviction of Three in High-Profile Crypto Kidnapping Case in Belgium
A Belgian court sentenced three kidnappers to 12 years in prison for abducting the wife of crypto entrepreneur Stéphane Winkel, highlighting rising crypto crime.
Victim Of $20M Crypto Scam Expands Legal Actions Against Two Banks, Claims Negligence
A victim of a $20M crypto scam sues Citibank and two other banks for negligence in failing to catch fraudulent transactions linked to a romance scam.
Huang Tianwei, founder of the defunct AEX exchange, granted bail in Thailand amid ongoing user fund crises.
Huang Tianwei, founder of the AEX exchange, has been released on bail in Thailand amid ongoing issues over user fund withdrawals after the platform's collapse.
Security Alert: GitHub's Solana-Pumpfun-Bot Contains Dangerous Malicious Code, Warns SlowMist
SlowMist reveals a malicious trap in a popular Solana GitHub tool, leading to coin theft through deceptive open-source project usage. Stay vigilant!
Major Cyberattack on Brazilian Banking Sector: Over $180 Million Stolen Using Cryptocurrency
A massive $180 million hack targeting Brazilian banks exploited software vulnerabilities, using crypto for quick cash out via instant payment systems.
Investigation Launched into Ex-DigitalMint Employee for Alleged Ransomware Negotiation Misconduct
The U.S. Justice Department investigates a former ransomware negotiator for alleged misconduct involving unauthorized deals with hackers during their employment.
Fraudster Impersonates Trump-Vance Committee Member, Bilking Donor Out of $250K in Cryptocurrency
A Nigerian scammer impersonated a Trump-Vance official to steal $250K in crypto using a subtle email typo, revealing vulnerabilities in crypto security.
Korean Man Conned Out of Savings in Cryptocurrency Romance Fraud
A Korean man lost over 100 million won to a crypto romance scam, deceived by a woman he met online claiming to be Japanese. Learn more about this scheme.
Bitget Completes Second Anti-Fraud Month, Enhances Anti-Fraud Center for Ongoing User Protection
Bitget's second Anti-Fraud Month concluded, enhancing user security against AI-driven crypto fraud through interactive games and expert discussions.
Regulators Target Swissquote Over Surge in Fraudulent Activities
Swissquote faces regulatory pressure to tackle impersonation and fraud attempts targeting its platforms, with over 600 phishing websites identified in 2025.
US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations
The US Treasury sanctions the Russia-based Aeza Group for hosting ransomware and infostealers, targeting their crypto wallet and key executives.
New York Man Charged by FBI for $1.7 Million Fraud Scheme Involving Bitcoin
A New York man, Tushal Rathod, faces federal charges for a $1.7 million scam converting fake checks into Bitcoin, involving wire fraud and money laundering.
Texas Man Takes Legal Action Against Citibank for Alleged $20 Million Scam Support
A Texas man sues Citibank, alleging it ignored red flags and helped scammers in a $20 million pig butchering romance scam. Learn more.
Federal Prosecutors Uncover North Korean Cyber Operatives Infiltrating Crypto Firms
Federal prosecutors charge four North Korean nationals for infiltrating crypto startups and stealing nearly $1 million through remote work fraud.
Resupply Breach: Community Outrage and Governance Missteps Following $9.5 Million Hack
A serious security breach at the Resupply decentralized stablecoin protocol has ignited controversy over community accountability and racial discrimination issues.
Massive $90 Million Loss at Iran's Nobitex Exchange Linked to Crypto-Based Espionage
Explore the $90M hack of Iran's Nobitex exchange linked to pro-Israel operatives, revealing the intersection of crypto and espionage.
Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud
Dwayne Golden receives a 97-month prison sentence for a $40M crypto Ponzi scheme, defrauding investors and obstructing justice. Learn more.
Phishing Attack Highlights Dangers of Vulnerable User Data as Cybersecurity Expert Almost Falls Victim
A major dataset of 16 billion user identities fuels sophisticated phishing attacks, posing threats to individuals and institutions alike.
